Full Credit Check:

10 Databases Searched Simultaneously

Our platform for checking the risk history of non-corporate customers is one of the most comprehensive on the market. It's
powered to intuitively search and deliver results from ten consumer databases simultaneously - giving you the most insight
possible on a potential personal customer.

STANDARD

FULL CHECK

Consumer Judgments Database

Search for individuals who have had a bad debt Judgment registered
against them in the courts for non-payment of a debt.

Directorship Search

Check if the person has been a Director of any company in the past
and view the current status of those Directorships.

Bankruptcy Database

Identify individuals who are registered as a Bankrupt and
date of the Bankrutcy adjudication.

Business Owners Search

View any Businesses the person may currently have
registered in their name.

Disqualified and Restricted Person

Search the Disqualified and Restricted Directors database to see if a
person has restrictions from acting as a Director etc.

Personal Insolvency Arrangements

Searches all Personal Insolvency Arrangements entered into by individuals
with secured finance in default up to the value of €3m. No limit on unsecured.

Debt Settlement Arrangements

Discover individuals who have entered into a Debt Settlement Arrangement
with a lending institution for a period of five years.

Debt Relief Notice

Where an individual has entered into a Debt Relief Agreement with a financial
institution where the value of the finance was less than €20,000.

Protective Certificates Search

Search Individuals who have sought protection from creditors
with a view of entering an Insolvency arrangement.

Revenue Defaulters

Search the Revenue Defaulters database for Individualswho have defaulted since Q1 2012.